DOSSIERS / SCI CAPALE
← SearchExport PDF
Company dossier

SCI CAPALE

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-527477566 · 527477566 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CAPALE
fr_insee
527477566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-23
fr_insee
155 RUE DE COURCELLES, 75017 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MPB CONSEILShared officer / director · 4 share thisCYNALAREDShared officer / director · 4 share thisABSALON CONSEILShared officer / director · 6 share thisSMS2006Shared officer / director · 6 share thisSCI BIRABAShared officer / director · 6 share thisHOLDING EDOUARD VIIShared officer / director · 6 share thisOPENWAY GROUPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE ABADIADirecteur—France registry
FLORENCE EL-BAZDirigeant—France registry
MARIE-PAULE GUENASSIADirigeant—France registry
PHILIPPE GEORGES DAVID BIRMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100